BRACS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 01293946
Status Active
Incorporation Date 12 January 1977
Company Type Private Limited Company
Address SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of BRACS (UK) LIMITED are www.bracsuk.co.uk, and www.bracs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracs Uk Limited is a Private Limited Company. The company registration number is 01293946. Bracs Uk Limited has been working since 12 January 1977. The present status of the company is Active. The registered address of Bracs Uk Limited is Sayers Butterworth Llp 3rd Floor 12 Gough Square London Ec4a 3dw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. VAUGHAN, Jerome Henry is a Director of the company. VAUGHAN, Lorna Patricia is a Director of the company. VAUGHAN, Patrick is a Director of the company. Secretary VAUGHAN, Lorna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 29 November 1994

Director
VAUGHAN, Jerome Henry
Appointed Date: 18 October 2013
52 years old

Director

Director
VAUGHAN, Patrick

82 years old

Resigned Directors

Secretary
VAUGHAN, Lorna
Resigned: 29 November 1994

BRACS (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Sep 2015
Accounts for a small company made up to 31 December 2014
20 Dec 2014
Registration of charge 012939460002, created on 18 December 2014
...
... and 75 more events
16 Apr 1987
Return made up to 31/12/86; full list of members

22 May 1986
Full accounts made up to 31 December 1985

22 May 1986
Full accounts made up to 31 December 1984

01 Jul 1977
Memorandum and Articles of Association
12 Jan 1977
Incorporation

BRACS (UK) LIMITED Charges

18 December 2014
Charge code 0129 3946 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
27 July 2012
Share charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The ivestments being the existing or future interest of the…